July 9, 2010

Company announcements: PETRA, TOPGLOV, XIANLNG, PJI, MINETEC, WZSTEEL, YINSON, KEN

PETRA - General Announcement

Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 09/07/2010

Announcement Detail:
Type: Announcement

Subject: PETRA PERDANA BERHAD ("PPB" or "the Company")

Kuala Lumpur High Court of Malaya Suit No. D-22 NCC 735-2009 ("Suit")
Shamsul bin Saad v Tengku Dato' Ibrahim bin Tengku Indra Petra & 5 Others

Court of Appeal Civil Appeal No. W-02 (IM) (NCC)-773-2010
Tengku Dato' Ibrahim bin Tengku Indra Petra & Datin Che Nariza Hajjar Hashim
v Shamsul bin Saad

Court of Appeal Civil Appeal No. W-02 (IM) (NCC)-785-2010
Wong Fook Heng & Tiong Young Kong v Shamsul bin Saad

Contents: Further to the announcement made on 18 February 2010 in relation to the High Court's decision ("High Court's Decision") to dismiss the application by Tengku Dato' Ibrahim Petra bin Tengku Indra Petra ("TI") & Datin Che Nariza Hajjar Hashim ("CN") and the application by Wong Fook Heng ("WFH") and Tiong Young Kong (TYK") to strike out the Suit, TI and CN together with WFH and TYK had respectively filed 2 separate notices of appeal to the Court of Appeal on 10 March 2010 against the High Court's Decision.

The Company wishes to announce that the Court of Appeal, after listening to the submissions by all parties today, has dismissed the 2 appeals filed by TI and CN together with WFH and TYK with costs.

This announcement is dated 9 July 2010.


TOPGLOV - General Announcement

Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 09/07/2010

Announcement Detail:
Type: Announcement

Subject: TOP GLOVE CORPORATION BERHAD ("the Company" or "Top Glove")
- Order for Dismissal of the Georgia Suit Granted

Contents: Reference is made to the announcement by the Company on 6 July 2010 in relation to the Georgia Suit.

The Board Of Directors wishes to announce that the Company's subsidiaries, Top Glove Sdn. Bhd., TG Medical Sdn. Bhd. and TG Medical (U.S.A.) Inc. was informed by its counsel in United States of America that the United States District Court Northern District of Georgia as at 7 July 2010 has granted an Order for the dismissal of the Georgia Suit pursuant to the Joint Motion for Dismissal of the Georgia Suit that that was jointly filed by the parties on 2 July 2010.

The Board of Directors is of the view that this Order for the dismissal of the Georgia Suit does not give rise to any impact to the financial performance and net asset value of the Company and the Group.

This announcement is dated 9 July 2010.


XIANLNG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 09/07/2010

Announcement Detail:
Date of buy back from: 29/06/2010

Date of buy back to: 29/06/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 0.480

Maximum price paid for each share purchased ($$): 0.480

Total amount paid for shares purchased ($$): 4,846.44

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 10,000

Total number of shares retained in treasury (units): 351,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 09/07/2010

Lodged by: Tricor Corporate Services Sdn. Bhd.
Suite 1301, 13th Floor, City Plaza, JB

Remarks: This announcement is dated 9 July 2010


PJI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 09/07/2010

Announcement Detail:
Date of change: 09/07/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Lim Choong Yik

Age: 55

Nationality: Malaysian

Qualifications: N/A

Working experience and occupation: Mr. Lim Choong Yik started his career with Sinarlim Sdn. Bhd. in 1974 and appointed as Director in 1976. With more than 36 years of working experience, he gained a wide spectrum of invaluable experience in construction industry knowledge. Mr. Lim also has been actively involved in the organization and management of DID contract works, irrigation system, earthwork, sub-structure and foundation works. He is the founder and currently the Chief Executive Officer of Jack-In Pile (M) Sdn. Bhd., which was formed in 2006 and is the largest jack in piling company in Malaysia equipped with the latest environmental friendly piling technology and had been completed more than 350 projects with total contract value of more than RM100 million.

Mr. Lim is the award winner of Golden Bull Award in the 7th Malaysia 100 Outstanding SMEs in year 2009. Mr. Lim also sits on the board of several private limited companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 2,500,000
Indirect Interest : 500,000


PJI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 09/07/2010

Announcement Detail:
Date of change: 09/07/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Thye Fook Keong

Age: 56

Nationality: Malaysian

Qualifications: B.Sc (Hons) Civil Engineering

Working experience and occupation: Mr. Thye started his career as a Site Engineer with Mears Construction Ltd. in Portsmouth, England from 1976 to 1977. He was a Planning Engineer of Jabatan Parit dan Taliair (1979-1981); an Engineer of Jurutama Sdn. Bhd. (1981-1984); Project Manager for Universiti Utara Malaysia Project in Jitra Kedah (1984-1986); Project Coordinator for IJM Corp Berhad (1986-1991) and acted as Director of IGB Construction Sdn. Bhd. and IJM Plantation Sdn. Bhd. prior to joining Sri Binaraya Sdn. Bhd., a construction company in 1991 which has since successfully completed several major projects for both public and private sectors. He is currently the director of Sri Binaraya Sdn. Bhd. and also sits on the board of several private limited companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 7,000,000
Indirect Interest : Nil


MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 09/07/2010

Announcement Detail:
Date of change: 09/07/2010

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Datuk Syed Tamim Ansari bin Syed Mohamed

Age: 62

Nationality: Malaysian

Qualifications: 1. Master of Business Administration, University of Oregon, USA
2. Bachelor of Economics (Honours), University of Malaya

Datuk Syed Tamim also attended the Harvard Business School Advanced Management Program, the Senior Management Program at Mt. Eliza, Australia and the Kankeiren Program.

Working experience and occupation: Datuk Syed Tamim is presently the Principal Consultant of ST and H Consultancy Services Sendirian Berhad. He was previously a Director of various subsidiaries of Malayan Banking Berhad as well as serves in three important committees, namely Risk, Audit and Nomination Committees.

In the span of his 37 years of working life, he had served three organisations, namely the Government of Malaysia (1972-1981), a Government linked company (1982-1986) and the Sime Darby Group of Companies (1987-2007).

For the Government of Malaysia, he served two (2) organisations, namely the Prime Minister's Department and the Ministry of International Trade and Industry. In the following five (5) years, he served PERNAS, a government linked company, involved in trading and financial activities. In the Sime Darby Group of Companies, he held various managerial positions in several divisions as Director of Operations. These divisions were involved in trading, tourism industry, automobile manufacturing / assembly and trading, oil palm plantations, oil and fats refineries, health care services, quarry operations, engineering design and fabrication of oil and gas installations, golf course management and several other activities. Besides being a management committee member of Sime Darby Group of companies, he also held directorships in the other companies managed by him. Some of these companies were joint ventures with foreign investors, namely Japanese, Koreans, Americans, British, Germans, Indonesians and Thais.

Directorship of public companies (if any): (i) Cycle & Carriage Bintang Berhad
(ii) Integrax Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


MINETEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 09/07/2010

Announcement Detail:
Date of change: 09/07/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Datuk Syed Tamim Ansari Bin Syed Mohamed

Age: 62

Nationality: Malaysian

Qualifications: 1. Master of Business Administration, University of Oregon, USA
2. Bachelor of Economics (Honours), University of Malaya

Datuk Syed Tamim also attended the Harvard Business School Advanced Management Program, the Senior Management Program at Mt. Eliza, Australia and the Kankeiren Program.

Working experience and occupation: Datuk Syed Tamim is presently the Principal Consultant of ST and H Consultancy Services Sendirian Berhad. He was previously a Director of various subsidiaries of Malayan Banking Berhad as well as serves in three important committees, namely Risk, Audit and Nomination Committees.

In the span of his 37 years of working life, he had served three organisations, namely the Government of Malaysia (1972-1981), a Government linked company (1982-1986) and the Sime Darby Group of Companies (1987-2007).

For the Government of Malaysia, he served two (2) organisations, namely the Prime Minister's Department and the Ministry of International Trade and Industry. In the following five (5) years, he served PERNAS, a government linked company, involved in trading and financial activities. In the Sime Darby Group of Companies, he held various managerial positions in several divisions as Director of Operations. These divisions were involved in trading, tourism industry, automobile manufacturing / assembly and trading, oil palm plantations, oil and fats refineries, health care services, quarry operations, engineering design and fabrication of oil and gas installations, golf course management and several other activities. Besides being a management committee member of Sime Darby Group of companies, he also held directorships in the other companies managed by him. Some of these companies were joint ventures with foreign investors, namely Japanese, Koreans, Americans, British, Germans, Indonesians and Thais.

Directorship of public companies (if any): (i) Cycle & Carriage Bintang Berhad
(ii) Integrax Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Composition of Audit Committee (Name and Directorate of members after change): (i) Phoon Sow Cheng (Independent Non-Executive Chairperson)
(ii) Chai Woon Chew (Independent Non-Executive Member)

Remarks: The Company will announce the appointment of new Audit Committee Member within the prescribed period allowed pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


WZSTEEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 09/07/2010

Announcement Detail:
Date of buy back: 09/07/2010

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.280

Maximum price paid for each share purchased ($$): 0.280

Total consideration paid ($$): 4,246.26

Number of shares purchased retained in treasury (units): 15,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 370,100

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.37


YINSON - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 09/07/2010

Announcement Detail:
Type: Announcement

Subject: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")

PROPOSED EXPANSION OF BUSINESS IN THE MARINE TRANSPORT SERVICES SECTOR ("PROPOSED BUSINESS EXPANSION")

Contents: -


KEN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 09/07/2010

Announcement Detail:
Date of buy back: 09/07/2010

Description of shares purchased: Ordinary shares @ RM1/- each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,000

Minimum price paid for each share purchased ($$): 0.750

Maximum price paid for each share purchased ($$): 0.750

Total consideration paid ($$): 30,219.00

Number of shares purchased retained in treasury (units): 40,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,833,400

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96



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